- Sources fused
- 1
- Ownership hops held
- 10
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
GASAN ENTERPRISES LIMITED
GASAN ENTERPRISES LIMITED — Maltese company (icij:icijol-56082892). Offshore exposure upstream, UBO chain traced 10 hops, 25 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- GASAN ENTERPRISES LIMITED
- ISLAND INSURANCE BROKERS LIMITED· shareholder of
- MALTA TOURISM PROMOTIONS LIMITED· shareholder of
- GH COMMUNICATIONS LIMITED· shareholder of
- GREENACRES LIMITED· shareholder of
- CABLE NETWORK CONSTRUCTION LIMITED· shareholder of
- M G H LIMITED· shareholder of
- GASAN FINANCE COMPANY P.L.C.· shareholder of
- THE MALTA DEVELOPMENT FUND LIMITED· shareholder of
- DATANET LIMITED· shareholder of
- GASAN PROPERTIES LIMITED· shareholder of
- EMBASSY LIMITED· shareholder of
- DIAMOND VIDEO LIMITED· shareholder of
- HERITAGE MOTOR COMPANY LIMITED· shareholder of
- ISLAND HOLDINGS LIMITED· shareholder of
- GASANMAMO FINANCIAL SERVICES LIMITED· shareholder of
- TUMASGASAN HOLDINGS LIMITED· shareholder of
- GASAN MOTORS LIMITED· shareholder of
- MEKANIKA LIMITED· shareholder of
- GASAN AUTOMOTIVE DISTRIBUTORS LIMITED· shareholder of
- ROPES LIMITED· shareholder of
- MAREA MAIN STREET LIMITED· shareholder of
- TAL-WILGA LIMITED· shareholder of
- GEE FIVE LIMITED· shareholder of
- LADA MOTORS LIMITED· shareholder of
- MARUTI MOTORS LIMITED· shareholder of
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GASAN ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
25 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CABLE NETWORK CONSTRUCTION LIMITEDAlso holds roles at 5 other companies
- OLIVER DE GIORGIOdirector of
- JOHN BORGliquidator of
- JOSEPH A. GASANdirector of
- DATANET LIMITEDAlso holds roles at 6 other companies
- ALDO VELLAdirector of
- OLIVER DE GIORGIOdirector of
- OLIVER DE GIORGIOsecretary of
- DIAMOND VIDEO LIMITEDAlso holds roles at 4 other companies
- FRANK S LEITERdirector of
- P DANNY ROSSOsecretary of
- JOSEPH A. GASANdirector of
- EMBASSY LIMITEDAlso holds roles at 15 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- BETTINA AZZOPARDIdirector of
- GASAN AUTOMOTIVE DISTRIBUTORS LIMITEDAlso holds roles at 5 other companies
- DAVID GASANdirector of
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- GASAN FINANCE COMPANY P.L.C.Also holds roles at 9 other companies
- JOSEPH GASANdirector of
- JOSEPH GASANlegal representative of
- ANTHONY R CURMIdirector of
- GASAN MOTORS LIMITEDAlso holds roles at 5 other companies
- DAVID GASANdirector of
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- GASAN PROPERTIES LIMITEDAlso holds roles at 7 other companies
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- MICHAEL SOLERdirector of
- GASANMAMO FINANCIAL SERVICES LIMITEDAlso holds roles at 11 other companies
- VANESSA PORTELLIsecretary of
- JOSEPH GASANdirector of
- JOSEPH GASANlegal representative of
- GEE FIVE LIMITEDAlso holds roles at 5 other companies
- JOSEPH GASANdirector of
- JOSEPH GASANlegal representative of
- MICHAEL SOLERdirector of
- GH COMMUNICATIONS LIMITEDAlso holds roles at 6 other companies
- P DANNY ROSSOdirector of
- P DANNY ROSSOlegal representative of
- P DANNY ROSSOsecretary of
- GREENACRES LIMITEDAlso holds roles at 11 other companies
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- JOSEPH A. GASANshareholder of
- HERITAGE MOTOR COMPANY LIMITEDAlso holds roles at 18 other companies
- GERALD J ZAMMITdirector of
- GERALD J ZAMMITlegal representative of
- GERALD J ZAMMITsecretary of
- ISLAND HOLDINGS LIMITEDAlso holds roles at 12 other companies
- JULIAN J. MAMOdirector of
- ALBERT MAMOdirector of
- CARMEL CASCUNdirector of
- ISLAND INSURANCE BROKERS LIMITEDAlso holds roles at 13 other companies
- JULIAN J. MAMOdirector of
- ALBERT MAMOdirector of
- CARMEL CASCUNdirector of
- LADA MOTORS LIMITEDAlso holds roles at 23 other companies
- ANTONIO GRECHliquidator of
- VINCENT SLADDENdirector of
- VINCENT SLADDENlegal representative of
- M G H LIMITEDAlso holds roles at 6 other companies
- LUKE COPPINIliquidator of
- JOSEPH A. GASANdirector of
- MICHAEL SOLERdirector of
- MALTA TOURISM PROMOTIONS LIMITEDAlso holds roles at 9 other companies
- JEFFREY CUTAJARdirector of
- AUDREY BALZANdirector of
- AUDREY BALZANsecretary of
- MAREA MAIN STREET LIMITEDAlso holds roles at 11 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- BETTINA AZZOPARDIsecretary of
- MARUTI MOTORS LIMITEDAlso holds roles at 5 other companies
- DAVID GASANdirector of
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- MEKANIKA LIMITEDAlso holds roles at 9 other companies
- MICHAEL FRANCICAdirector of
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- ROPES LIMITEDAlso holds roles at 11 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- JOSEPH GASANdirector of
- TAL-WILGA LIMITEDAlso holds roles at 10 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- JOSEPH A. GASANdirector of
- THE MALTA DEVELOPMENT FUND LIMITEDAlso holds roles at 19 other companies
- MALTA ENTERPRISE CORPORATIONshareholder of
- HAMBRO CHANNEL ISLANDS TRUST CORPORATION LTDshareholder of
- JOSEPH JOHN VELLAdirector of
- TUMASGASAN HOLDINGS LIMITEDAlso holds roles at 10 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- JOSEPH A. GASANdirector of
25 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns GASAN ENTERPRISES LIMITED?
- What is GASAN ENTERPRISES LIMITED's risk level?
- Where does GASAN ENTERPRISES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GASAN ENTERPRISES LIMITED — nothing is disclosed before that.